Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WISE Pro SIA |
| Registration number, date | 40103550339, 30.05.2012 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | Bebru iela 5, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.93 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0.83 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 1 067 | € 1 | € 1 067 | Latvia | 09.08.2024 | 16.08.2024 |
Natural person |
25 % | 1 067 | € 1 | € 1 067 | Latvia | 09.08.2024 | 16.08.2024 |
Natural person |
25 % | 1 067 | € 1 | € 1 067 | Latvia | 09.08.2024 | 16.08.2024 |
Natural person |
25 % | 1 067 | € 1 | € 1 067 | Latvia | 09.08.2024 | 16.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"WISE Pro", SIA
Vijciema 8 - 9, Rīga, LV-1006 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| SIA "CICERO" | Until 16.08.2024 | 3.5 months ago |
|---|
Historical addresses
| Rīga, Veldres iela 11 - 52 | Until 28.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Vijciema iela 8 - 9 | Until 20.05.2024 | 6.5 months ago |
| Valmieras nov., Valmiera, Parka iela 2F | Until 16.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (94.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.12.2023 | PDF (195.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (200.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (202.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (206.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (6.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (6.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (2.88 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.55 KB | 16.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 55.51 KB | 16.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 22.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
TIF | 74.08 KB | 21.12.2018 | 21.12.2018 | 2 |
Shareholders’ register |
TIF | 64.34 KB | 04.01.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 61.14 KB | 06.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 19.63 KB | 20.10.2015 | 07.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 20.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 11.82 KB | 20.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 56.96 KB | 20.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 12.31 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 11.65 KB | 05.06.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 25.81 KB | 05.06.2012 | 23.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.09 KB | 16.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 16.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 16.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 50.37 KB | 20.05.2024 | 17.05.2024 | 3 |
Application |
EDOC | 63.91 KB | 22.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.9 KB | 22.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 192.11 KB | 21.12.2018 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 21.12.2018 | 21.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 29.9 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 174.01 KB | 04.01.2017 | 21.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 04.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.91 KB | 06.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 228.49 KB | 06.01.2016 | 18.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 06.01.2016 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 06.01.2016 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 275.82 KB | 20.10.2015 | 07.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 20.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 198.22 KB | 20.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 20.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 28.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 112.07 KB | 28.05.2013 | 22.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 05.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 51.73 KB | 05.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 260.62 KB | 05.06.2012 | 25.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.09 KB | 05.06.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 05.06.2012 | 23.05.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register